Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Dec 2022 |
AD01 |
Registered office address changed from 12-105 10 York Road London SE1 7nd England to Door 3 1-2 Silex Street London SE1 0DW on 29 December 2022
|
|
|
28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 17/02/2024.
|
|
|
26 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2021
|
|
|
25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2022
|
|
|
04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
08 Jun 2022 |
CS01 |
10/05/22 Statement of Capital gbp 7919.9
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.10.2022 and again on the 16/02/2024
|
|
|
31 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
31 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/02/2024
|
|
|
17 Jun 2021 |
SH19 |
Statement of capital on 17 June 2021
|
|
|
03 Jun 2021 |
SH20 |
Statement by Directors
|
|
|
03 Jun 2021 |
CAP-SS |
Solvency Statement dated 19/05/21
|
|
|
03 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium account 19/05/2021
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 26/10/2022
|
|
|
16 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor News Building 3 London Bridge Street London SE1 9SG England to 12-105 10 York Road London SE1 7nd on 16 December 2020
|
|
|
04 Dec 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Christian Terry as a director on 19 November 2020
|
|
|
28 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
28 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Oct 2020 |
AP01 |
Appointment of Mr Mario Jesus Garcia Aguiar as a director on 1 October 2020
|
|
|
16 Oct 2020 |
AP01 |
Appointment of Mr Charles David Preistley as a director on 25 June 2020
|
|